Middle Path Trading Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2009.
2009 Delhi, Delhi, India Amalgamated
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About Middle Path Trading Private Limited

Middle Path Trading Private Limited, a amalgamated private limited company, was established on 06 January 2009 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51100DL2009PTC186443. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr.

Its leadership includes Suhail Ahmad Shamsi (Director), Sandeep Bhatia (Director). Past directors included Babita Jain, Virendra Jain, Suhail Ahmad Shamsi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at L-7, Menz. Floor Green Park Extension, Delhi, Delhi, 110016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100DL2009PTC186443

  • Registration Number

    186443

  • Incorporation Date

    06 January 2009

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.22 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.22 Cr
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Middle Path Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Middle Path Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Suhail Ahmad Shamsi Director 10 Dec 2021 Current
Sandeep Bhatia Director 22 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2014 Past
Pramod Abcsdd Director 20 Oct 2014 Past
Pramod Abcsdd Additional Director 08 Sep 2022 Past
Pramod Abcsdd Director 08 Oct 2009 Past
Pramod Abcsdd Additional Director 08 Sep 2022 Past
Pramod Abcsdd Director 08 Oct 2009 Past

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Financial Performance of Middle Path Trading.

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Middle Path Trading revenue growth over time
Middle Path Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Middle Path Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Middle Path Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Middle Path Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Middle Path Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Middle Path Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sandeep Bhatia was appointed as a Director was appointed as a Director on 22 Dec 2021 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    The activity Suhail Ahmad Shamsi was appointed as a Director was appointed as a Director on 10 Dec 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Company Incorporation

    Progress on Middle Path Trading Private Limited was registered on 06 Jan 2009 with Roc Delhi & aged 17 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Middle Path Trading Private Limited?

The CIN of Middle Path Trading Private Limited is U51100DL2009PTC186443.

Where is Middle Path Trading Private Limited headquartered?

Middle Path Trading Private Limited is headquartered at L-7, Menz. Floor Green Park Extension, Delhi, Delhi, 110016.

When was Middle Path Trading Private Limited incorporated?

Middle Path Trading Private Limited was incorporated on 06 January 2009.

Who are the current directors of Middle Path Trading Private Limited?

The current directors of Middle Path Trading Private Limited are

What is the primary industry of Middle Path Trading Private Limited?

The primary industry of Middle Path Trading Private Limited is Financial Services.

Is Middle Path Trading Private Limited a listed company?

Middle Path Trading Private Limited is unlisted.

What is the capital structure of Middle Path Trading Private Limited?

The authorized capital of Middle Path Trading Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.22 Cr.

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